General information
Activ Systems Limited
Type: NZ Limited Company (Ltd)9429038073571
New Zealand Business Number
859766
Company Number
Registered
Company Status
68486831
GST Number
Activ Systems Limited (issued a New Zealand Business Number of 9429038073571) was registered on 23 Jun 1997. 5 addresess are currently in use by the company: Activ Systems Ltd, Po Box 49-039, Mt Roskill South, Auckland, 1445 (type: postal, office). Raynes Gibson & Matthews Accountants Ltd, 110 St Lukes Rd, Sandringham, Auckland had been their physical address, until 02 Aug 2002. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Xu, David (an individual) located at Mt Roskill, Auckland. The Businesscheck information was updated on 29 May 2023.
| Current address | Type | Used since |
|---|---|---|
| 17 Budgen Street, Mount Roskill, Auckland, 1041 | Registered & physical & service | 02 Aug 2002 |
| Activ Systems Ltd, Po Box 49-039, Mt Roskill South, Auckland, 1445 | Postal | 04 Jun 2020 |
| 17 Budgen Street, Mount Roskill, Auckland, 1041 | Office & delivery | 04 Jun 2020 |
Contact info
64 21 620168
Phone (Phone)
david@best.met.nz
Email
david@best.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Xu
Mount Roskill, Auckland, 1041
Address used since 31 May 2010 |
Director | 23 Jun 1997 - current |
Addresses
Principal place of activity
| 17 Budgen Street , Mount Roskill , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| Raynes Gibson & Matthews Accountants Ltd, 110 St Lukes Rd, Sandringham, Auckland | Physical | 20 Jul 2001 - 02 Aug 2002 |
| Self Employed Accounts Ltd, Ground Floor Roadshow Building, 5 Wiremu St, Balmoral, Auckland | Physical | 20 Jul 2001 - 20 Jul 2001 |
| Self Employed Accounts Ltd, Ground Floor Roadshow Building, 5 Wiremu St, Balmoral, Auckland | Registered | 20 Jul 2001 - 02 Aug 2002 |
| Self Employed Accounts Ltd, Ground Floor Roadshow Building, 5 Wiremu St, Balmoral, Auckland | Registered | 11 Apr 2000 - 20 Jul 2001 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, David Individual |
Mt Roskill Auckland |
23 Jun 1997 - current |
Location
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